About this role
• Accountable for monitoring and developing fraud risk strategies for EXL operations in accordance with COSO framework. • Take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks. • Perform regular assessments to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements. • Evaluate/test EXL’s anti-fraud controls and make appropriate suggestions for enhancements to controls • Conduct targeted anti-fraud training as needed